Event Details

March 24, 2020

Description

Debt petition docketed and Case Number ST-2020-CV-00155 assigned

Participants (2)

Name Type Mentions
Estate of Jeffrey E. Epstein organization 300 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

2020.03.24%20Initiating%20Document.pdf

Court Document (Docketing Letter and Notice of Judge Assignment) • 407 KB
View

A docketing letter from the Superior Court of the Virgin Islands dated March 24, 2020, informing attorney Kyle R. Waldner that Ghislaine Maxwell's debt petition against the Estate of Jeffrey Epstein has been filed. The case is assigned number ST-2020-CV-00155 and presided over by Judge Michael C. Dunston.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

View

Event Metadata

Type
Unknown
Location
Superior Court of the Virgin Islands
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:30

Additional Data

Source
2020.03.24%20Initiating%20Document.pdf
Date String
2020-03-24

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event